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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Gluckman, Geoffrey Raymond
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    2007-09-24 ~ 2008-12-05
    OF - Director → CIF 0
  • 2
    Zulberg, Martin Ian
    Director born in April 1950
    Individual (13 offsprings)
    Officer
    2005-06-13 ~ 2010-05-28
    OF - Director → CIF 0
  • 3
    Stewart, Philip Wilson
    Finance Director born in August 1958
    Individual (11 offsprings)
    Officer
    2013-05-28 ~ 2018-09-21
    OF - Director → CIF 0
  • 4
    Rigoni, Alessandro
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2003-09-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Graham, Ian
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 6
    Patel, Ketan Bhupendra
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2013-06-10
    OF - Director → CIF 0
    Patel, Ketan Bhupendra
    Individual (5 offsprings)
    Officer
    1998-08-17 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 7
    Patel, Chirag Bupendrabhai
    Born in September 1968
    Individual (3 offsprings)
    Officer
    1998-08-17 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-08-06 ~ 1998-08-17
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-08-06 ~ 1998-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CREST LEATHERS LIMITED

Period: 1998-10-08 ~ now
Company number: 03610819
Registered names
CREST LEATHERS LIMITED - now
BOUNDBASE LIMITED - 1998-08-25
Standard Industrial Classification
15110 - Tanning And Dressing Of Leather; Dressing And Dyeing Of Fur

Related profiles found in government register
  • CREST LEATHERS LIMITED
    Info
    EAST HIDE LEATHER LIMITED - 1998-10-08
    BOUNDBASE LIMITED - 1998-10-08
    Registered number 03610819
    Ground Floor, Meridian House Suite A, 202-204, Finchley Road, London NW3 6BX
    PRIVATE LIMITED COMPANY incorporated on 1998-08-06 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • CREST LEATHERS LIMITED
    S
    Registered number 03610819
    202-204, Finchley Road, London, England, NW3 6BX
    Limited Company in Companies House Uk, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEACHTONE TRADING LIMITED
    04602250
    Suite A Ground Floor Meridian House, 202-204 Fnchley Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CREST JMT LEATHER LIMITED
    07060986
    Ground Floor, Meridian House Suite A, 202-204, Finchley Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-10-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.